WILLIAM COOK HOLDINGS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 4UL

Company number 03283010
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address PARKWAY AVENUE, SHEFFIELD, S9 4UL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Christopher David Seymour as a director on 1 September 2016. The most likely internet sites of WILLIAM COOK HOLDINGS LIMITED are www.williamcookholdings.co.uk, and www.william-cook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Mexborough Rail Station is 9.4 miles; to Silkstone Common Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Cook Holdings Limited is a Private Limited Company. The company registration number is 03283010. William Cook Holdings Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of William Cook Holdings Limited is Parkway Avenue Sheffield S9 4ul. . HODGSON, Michael Keith is a Secretary of the company. COOK, Andrew John, Sir is a Director of the company. COOK, William James is a Director of the company. SEYMOUR, Christopher David is a Director of the company. Secretary CALDWELL, John Christopher has been resigned. Secretary COOK, Andrew John has been resigned. Secretary DYKE, Philip John has been resigned. Secretary MASKREY, Neil Anthony has been resigned. Secretary MOORE, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, William Lawrence has been resigned. Director CALDWELL, John Christopher has been resigned. Director DYKE, Philip John has been resigned. Director GRAYLEY, Kevin John has been resigned. Director KNIGHT, Angela Ann has been resigned. Director MOORE, Peter John has been resigned. Director PICKFORD, Robert William Granville has been resigned. Director SMITH, Terence Charles has been resigned. Director SYDER, Timothy Dominic James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
HODGSON, Michael Keith
Appointed Date: 03 October 2011
Director
COOK, Andrew John, Sir
Appointed Date: 23 January 1997
76 years old
Director
COOK, William James
Appointed Date: 04 January 2016
37 years old
Director
SEYMOUR, Christopher David
Appointed Date: 01 September 2016
52 years old

Resigned Directors

Secretary
CALDWELL, John Christopher
Resigned: 31 December 2001
Appointed Date: 04 March 1997
Secretary
COOK, Andrew John
Resigned: 23 June 2004
Appointed Date: 01 July 2003
Secretary
DYKE, Philip John
Resigned: 04 March 1997
Appointed Date: 08 January 1997
Secretary
MASKREY, Neil Anthony
Resigned: 31 October 2008
Appointed Date: 22 June 2004
Secretary
MOORE, Peter John
Resigned: 04 April 2003
Appointed Date: 31 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1997
Appointed Date: 25 November 1996
Director
BANKS, William Lawrence
Resigned: 31 May 2002
Appointed Date: 23 January 1997
87 years old
Director
CALDWELL, John Christopher
Resigned: 31 December 2001
Appointed Date: 23 January 1997
68 years old
Director
DYKE, Philip John
Resigned: 23 January 1997
Appointed Date: 08 January 1997
79 years old
Director
GRAYLEY, Kevin John
Resigned: 16 October 2015
Appointed Date: 18 July 2013
75 years old
Director
KNIGHT, Angela Ann
Resigned: 31 October 2014
Appointed Date: 18 July 2013
75 years old
Director
MOORE, Peter John
Resigned: 04 April 2003
Appointed Date: 13 May 2002
71 years old
Director
PICKFORD, Robert William Granville
Resigned: 15 January 2005
Appointed Date: 09 September 2004
84 years old
Director
SMITH, Terence Charles
Resigned: 18 July 2013
Appointed Date: 01 January 2005
72 years old
Director
SYDER, Timothy Dominic James
Resigned: 20 August 2004
Appointed Date: 08 January 1997
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 1997
Appointed Date: 25 November 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1997
Appointed Date: 25 November 1996

Persons With Significant Control

Sir Andrew John Cook Cbe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Froggatt Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

WILLIAM COOK HOLDINGS LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Sep 2016
Appointment of Mr Christopher David Seymour as a director on 1 September 2016
01 Jul 2016
Registration of charge 032830100012, created on 21 June 2016
17 Jun 2016
Change of share class name or designation
...
... and 180 more events
17 Jan 1997
Registered office changed on 17/01/97 from: 1 mitchell lane bristol BS1 6BU
16 Jan 1997
Company name changed strongrich public LIMITED compan y\certificate issued on 16/01/97
13 Jan 1997
Certificate of authorisation to commence business and borrow
13 Jan 1997
Application to commence business
25 Nov 1996
Incorporation

WILLIAM COOK HOLDINGS LIMITED Charges

21 June 2016
Charge code 0328 3010 0012
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0328 3010 0011
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: The Trustees of the a J Cook Pension Scheme
Description: Contains fixed charge…
19 December 2011
Debenture
Delivered: 21 December 2011
Status: Satisfied on 2 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Debenture
Delivered: 9 November 2011
Status: Satisfied on 2 October 2014
Persons entitled: Astrum Holdings Limited (In Administration) Acting by Its Joint Administrators Mr Robert Hunter Kelly and Mr Charles Graham John King
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Composite guarantee and debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Andrew John Cook Cbe as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
29 June 2006
Debenture
Delivered: 15 February 2008
Status: Satisfied on 24 December 2014
Persons entitled: Alison Jane Cook, Froggatt Trustee Limited, Mcdonald Trustees Limited
Description: The entire issued ordinary share capital of william cook…
29 June 2006
Composite guarantee and debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: The Trustees of the Aj Cook Pension Scheme
Description: Catton foundry cross green approach leeds t/n WYK458821…
10 February 2005
Deed of assignment of keyman policiy
Delivered: 12 February 2005
Status: Satisfied on 15 February 2008
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: All its right,title and interest in and to the insurance…
17 August 2004
Debenture
Delivered: 15 February 2008
Status: Satisfied on 24 December 2014
Persons entitled: Andrew John Cook
Description: The entire issued ordinary share capital of william cook…
17 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 3 October 2006
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 August 2004
Composite guarantee and debenture
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
23 January 1997
Composite guarantee and debenture
Delivered: 4 February 1997
Status: Satisfied on 15 February 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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